XPLOR SOFTWARE (UK) LIMITED

Company number 04014581 ·

Active

2 active / 3 ceased · persons with significant control

Transserv Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08754210
Country registered
United Kingdom

Transserv Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08754210
Country registered
United Kingdom

Mrs Jean Ruth Maguire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-30
Ceased on
2019-12-03
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

Mrs Jean Ruth Maguire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-30
Ceased on
2019-12-03
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB

Mr Sean Rory Maguire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Tollerton Mill Newton Road, Tollerton, York, England, YO61 1QX, United Kingdom